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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    SAN JOSE 000, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    SILVIA FABREGA
    • DIRECTOR - TESORERO
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    JOSE PAZ RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    VICTORIA VARGAS
    • SUSCRIPTOR
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    LA PRESIDENTA EN SU AUSENCIA LA SECRETARIA Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    GESTORIA LEGAL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2007
    Related members: 9
    View

    MASTER KIM SERVICES SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2001
    Related members: 5
    View

    UNITRA HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2004
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 430849
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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